Document from CIS Legislation database © 2003-2017 SojuzPravoInform LLC

It is registered

Ministry of Justice

Russian Federation

On May 22, 2017 No. 46783

PROVISION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of February 22, 2017 No. 578-P

About procedure for consideration of the applications about accreditation under the Bank of Russia of arbitration managers as receivers in case of bankruptcy of credit institutions, accreditation, cancellation of accreditation, refusal in accreditation prolongation

According to articles 189.77 and 189.79 of the Federal Law of October 26, 2002 No. 127-FZ "About insolvency (bankruptcy)" (The Russian Federation Code, 2002, No. 43, Art. 4190; 2004, No. 35, Art. 3607; 2005, No. 1, Art. 18, Art. 46; No. 44, Art. 4471; 2006, No. 30, Art. 3292; No. 52, Art. 5497; 2007, No. 7, Art. 834; No. 18, Art. 2117; No. 30, Art. 3754; No. 41, Art. 4845; No. 49, Art. 6079; 2008, No. 30, Art. 3616; No. 49, Art. 5748; 2009, No. 1, Art. 4, Art. 14; No. 18, Art. 2153; No. 29, Art. 3632; No. 51, Art. 6160; No. 52, Art. 6450; 2010, No. 17, Art. 1988; No. 31, Art. 4188, Art. 4196; 2011, No. 1, Art. 41; No. 7, Art. 905; No. 19, Art. 2708; No. 27, Art. 3880; No. 29, Art. 4301; No. 30, Art. 4576; No. 48, Art. 6728; No. 49, Art. 7015, Art. 7024, Art. 7040, Art. 7061, Art. 7068; No. 50, Art. 7351, Art. 7357; 2012; No. 31, Art. 4333; No. 53, Art. 7607, Art. 7619; 2013, No. 23, Art. 2871; No. 26, Art. 3207; No. 27, Art. 3477, Art. 3481; No. 30, Art. 4084; No. 51, Art. 6699; No. 52, Art. 6975, Art. 6984; 2014, No. 11, Art. 1095, Art. 1098; No. 30, Art. 4217; No. 49, Art. 6914; No. 52, Art. 7543; 2015, No. 1, Art. 10, Art. 11, Art. 29, Art. 35; No. 27, Art. 3495, Art. 3958, Art. 3967, Art. 3977; No. 29, Art. 4350, Art. 4355, Art. 4362; 2016, No. 1, Art. 11, Art. 27, Art. 29; No. 23, Art. 3296; No. 26, Art. 3891; No. 27, of the Art. 4225, of the Art. 4237, of the Art. 4293) (further - the Federal Law "About Insolvency (Bankruptcy)") the Bank of Russia establishes procedure for consideration of the applications about accreditation under the Bank of Russia of arbitration managers as receivers in case of bankruptcy of credit institutions (further - the statement for accreditation), accreditations, cancellations of accreditation, refusal in accreditation prolongation.

Chapter 1. General provisions

1.1. Consideration of the applications of the arbitration managers who are members of self-regulatory organizations of arbitration managers (further - the candidate), about accreditation, statements of self-regulatory organizations of arbitration managers (further - self-regulatory organization) about accreditation of the arbitration managers who are their members, statements of the arbitration managers accredited under the Bank of Russia as receivers in case of bankruptcy of credit institutions (further - accredited person), about accreditation prolongation, and also registration and issue of certificates on accreditation is performed by the Bank of Russia on a grant basis.

1.2. Decisions on accreditation, on refusal in accreditation, about accreditation cancellation, about accreditation prolongation, about refusal in prolongation of accreditation are accepted by the Commission on the accreditation under the Bank of Russia of arbitration managers as receivers in case of bankruptcy of credit institutions created in central office of the Bank of Russia (further - the Commission on accreditation).

1.3. Effective period of accreditation constitutes one year and is estimated from the date of acceptance by the Commission on accreditation of the decision on accreditation or about accreditation prolongation.

1.4. Functions of the working office of the Commission on accreditation are performed by structural division of central office of the Bank of Russia to which powers the organization of the works connected with accreditation and preparation of materials for consideration by the Commission on accreditation is carried (further - the working device).

1.5. The working device performs the following functions:

accepts and considers the arrived documents regarding their completeness and proper registration;

prepares materials for consideration and acceptance by the Commission on accreditation of decisions on accreditation, about refusal in accreditation, about accreditation cancellation, about accreditation prolongation, about refusal in accreditation prolongation;

creates and stores accreditation cases of candidates (accredited persons);

draws up and grants certificates on accreditation;

Full text available with active License only!

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

Effectively work with search system

Database include more 38000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.

Get help

If you cannot find the required document, or you do not know where to begin, go to Help section.

In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.

You also may open the section Frequently asked questions. This section provides answers to questions set by users.

Search engine created by SojuzPravoInform LLC. UI/UX design by Intelliants.